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Coty Manufacturing Uk Limited (No: 00428213)

Address: FAO COMPANY SECRETARY, EUREKA PARK, ASHFORD, KENT, TN25 4AQ, ENGLAND

Status: Active

Incorporated: 23-Jan-1947

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 20420 - Manufacture of perfumes and toilet preparations

Current Director: ALISON CLAIRE DAY ( DOB: Sep-1971   From: Jan-2024  )

Current Director: FREDERICK FOWLER ( DOB: Mar-1975   From: Jun-2019  )

Current Director: FREDERICK FOWLER ( DOB: Mar-1975   From: Jun-2019  )

Current Director: MASSOOMI HOSENBOKUS ( DOB: Dec-1981   From: Apr-2023  )

Current Director: ALBERTO MELONI ( DOB: Nov-1976   From: Sep-2017  )

Current Director: VENGADAN SWAMINATHAN ( DOB: Nov-1977   From: Feb-2019  )

Current Director: MATTIAS THRAEN ( DOB: Jun-1972   From: Apr-2022  )

Current Secretary: MASSOOMI HOSENBOKUS (   From: Apr-2023  )

Resigned Director: MARY BRADY ( DOB: May-1962   From: Sep-2009   To: Jul-2017  )

Resigned Director: ALISON CRAWFORD ( DOB: Feb-1971   From: May-2017   To: Feb-2019  )

Resigned Director: RAYMUND MICHAEL DAVIES ( DOB: May-1939   From: Dec-1990   To: Nov-1992  )

Resigned Director: BRYCE DYER ( DOB: Jul-1966   From: Dec-2016   To: Apr-2018  )

Resigned Director: DOMINIC HUGH EVANS ( DOB: Jun-1961   From: Dec-1998   To: Apr-2009  )

Resigned Director: JOSE LUIS FRANCA FERREIRA LEAO ( DOB: Jan-1964   From: Dec-2006   To: Nov-2009  )

Resigned Director: ALBERTO GAROTTI ( DOB: Feb-1965   From: Jul-2009   To: Nov-2016  )

Resigned Director: PETER JEFFREY GODDEN ( DOB: Mar-1957   From: Apr-1996   To: Dec-1998  )

Resigned Director: PETER GODDEN ( DOB: Mar-1957   From: Nov-2016   To: Sep-2017  )

Resigned Director: ANDREW RICHARD JEWSON ( DOB: Mar-1967   From: Dec-2006   To: Jul-2009  )

Resigned Director: ALBERTO MELONI ( DOB: Nov-1976   From: Sep-2017   To: Apr-2019  )

Resigned Director: GIOVANNA MONNAS ( DOB: May-1955   From: Nov-1992   To: May-1996  )

Resigned Director: JOHN BERNARD MOSS ( DOB: May-1951   From: Dec-1990   To: Jan-1994  )

Resigned Director: FRASER MALCOLM PATRICK ( DOB: Aug-1972   From: Sep-2019   To: Apr-2023  )

Resigned Director: DANIEL GREGORY PETTIFER ( DOB: May-1970   From: Jul-2009   To: Dec-2014  )

Resigned Director: MYLENA PIERREMONT ( DOB: Aug-1963   From: Jun-1995   To: Apr-1996  )

Resigned Director: GUDOLA SCHIRMER ( DOB: Nov-1963   From: Nov-1992   To: Jun-1995  )

Resigned Director: EDDIE STYRING ( DOB: May-1944   From: Dec-1990   To: Nov-1992  )

Resigned Director: VENGADAN SWAMINATHAN ( DOB: Nov-1977   From: Feb-2019   To: Jun-2019  )

Resigned Director: ROBERT DAVID TOMSA ( DOB: Sep-1958   From: Jul-2019   To: Jul-2021  )

Resigned Director: EMMA MORAG DOROTHY WALTERS ( DOB: Mar-1974   From: Nov-2016   To: Sep-2019  )

Resigned Director: IAN MARTYN WILLIAMSON ( DOB: Dec-1949   From: Jan-1997   To: Dec-2006  )

Resigned Secretary: PETER JEFFREY GODDEN ( DOB: Mar-1957   From: Jan-2004   To: Dec-2006  )

Resigned Secretary: TOM HALTON ( DOB: Jul-1977   From: Jul-2009   To: Jun-2010  )

Resigned Secretary: THOMAS HALTON ( DOB: Jul-1977   From: Jul-2009   To: Jun-2010  )

Resigned Secretary: STEPHEN JOHN HICKS ( DOB: Oct-1966   From: Apr-2001   To: Jan-2004  )

Resigned Secretary: VALERIA MARTIN ( DOB: Feb-1967   From: Dec-2006   To: Jul-2009  )

Resigned Secretary: JOHN BERNARD MOSS ( DOB: May-1951   From: Dec-1990   To: Jan-1994  )

Resigned Secretary: FRASER MALCOLM PATRICK (   From: Sep-2019   To: Apr-2023  )

Resigned Secretary: EMMA WALTERS (   From: Jun-2010   To: Sep-2019  )

Resigned Secretary: MICHAEL ROBERT DAVID WEEKS ( DOB: Dec-1957   From: Jan-1994   To: Sep-1997  )

Persons of Significant Control:

Coty Inc, 350 Fifth Avenue 17th Floor, New York, NY 10118, United States: Ownership of shares – 75% or more (Notified: 2018-01-28)

Coty Uk Limited, Coty St. Georges Road, London, SW19 4DR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-29)

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